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23-0979A
| 1 | 1. | Presentations and Awards | Hometown Hero:
- Miss Florida USA 2023, Caroline Dixon
- Dev Shah, 2023 Scripps National Spelling Bee Champion | | |
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23-0819A
| 1 | 2. | Presentations and Awards | National Parks and Recreation Month Proclamation:
Pinellas County Parks and Conservation Resources Advisory Board
- Bryan Beckman, Vice Chair
- Miles Croom, Science Advisory Member | | |
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23-0895A
| 1 | 3. | Presentations and Awards | Employee Recognition Award:
- Jeremiah Nugent, HVAC Mechanic, Administrative Services | | |
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23-0420A
| 1 | 42. | Resolution | Resolution supporting the honorary designation of Alternate U.S. Highway 19/Edgewater Drive/Broadway/Bayshore Boulevard (SR 595), from Orange Street to Orangewood Drive, as the Specialist Zachary L. Shannon Memorial Highway. | approved | Pass |
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23-0833A
| 1 | 4. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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23-1083A
| 1 | 5. | Minutes by Clerk | Minutes of the regular meeting held May 23, 2023. | approved as part of the Consent Agenda | Pass |
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23-1084A
| 1 | 6. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from May 21 through June 24, 2023. | approved as part of the Consent Agenda | Pass |
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23-1085A
| 1 | 7. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-12 dated June 16, 2023 - Unannounced Audit of the Facility Operations Northwest Section Change Fund | approved as part of the Consent Agenda | Pass |
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23-1086A
| 1 | 8. | Report Received for Filing by Clerk | Dock Fee Report for the month of May 2023 | approved as part of the Consent Agenda | Pass |
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23-1087A
| 1 | 9. | Report Received for Filing by Clerk | Pinellas County Annual Financial Report for the Fiscal Year ended September 30, 2022 | approved as part of the Consent Agenda | Pass |
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23-1088A
| 1 | 10. | Report Received for Filing by Clerk | Tax Collector 2022 Tax Roll Recapitulation | approved as part of the Consent Agenda | Pass |
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23-1089A
| 1 | 11. | Report Received for Filing by Clerk | Juvenile Welfare Board FY23 Q2 Financials | approved as part of the Consent Agenda | Pass |
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23-1090A
| 1 | 12. | Miscellaneous Item Received for Filing by Clerk | Notice of Public Hearing for Amendment of Countywide Plan | approved as part of the Consent Agenda | Pass |
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23-1091A
| 1 | 13. | Miscellaneous Item Received for Filing by Clerk | Notice of Public Hearings for Proposed Amendments to the Countywide Plan | approved as part of the Consent Agenda | Pass |
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23-1092A
| 1 | 14. | Miscellaneous Item Received for Filing by Clerk | Safety Harbor Downtown Master Plan Update and CRA Sunset Extension | approved as part of the Consent Agenda | Pass |
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23-1093A
| 1 | 15. | Miscellaneous Item Received for Filing by Clerk | Special Purpose Financial Statement - Tampa Bay Water | approved as part of the Consent Agenda | Pass |
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23-1094A
| 1 | 16. | Miscellaneous Item Received for Filing by Clerk | Tampa Bay Water Annual Financial Report FY Ending 09-30-2022 | approved as part of the Consent Agenda | Pass |
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23-0832A
| 1 | 17. | Contract/Agreement | Award of bid to Viktor Construction Corp for painting services for building exteriors, infrastructure systems, and pressure washing for various county departments. | approved as part of the Consent Agenda | Pass |
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23-0787A
| 1 | 18. | Miscellaneous Item Received for Filing by Clerk | Re-Plat of Cypress Run Unit III; a private residential subdivision. | approved as part of the Consent Agenda | Pass |
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23-0834A
| 1 | 19. | Informational Report | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending June 30, 2023. | approved as part of the Consent Agenda | Pass |
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23-0997A
| 1 | 20. | Contract/Agreement | Ranking of firms and agreements with CDR Maguire, Inc. and Family Endeavors, Inc. d/b/a Endeavors for Emergency Management shelter staff and Clinical/Behavioral Health staff support services. | approved as part of the Consent Agenda | Pass |
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23-0738A
| 1 | 21. | Contract/Agreement | Award of bid to Poole & Kent Company of Florida for the Solid Waste Industrial Waste Treatment Facility Intake Pump Station project. | approved as part of the Consent Agenda | Pass |
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23-0680A
| 1 | 22. | Contract/Agreement | Award of bid to Southern Precast Concrete Corporation for pipes, reinforced concrete, PVC, precast slabs, and related materials. | approved as part of the Consent Agenda | Pass |
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23-0822A
| 1 | 23. | Contract/Agreement | Award of bid to Brenntag Mid-South Inc. for Membrane Grade Sodium Hydroxide (Caustic Soda, 25% and 50% Liquid NaOH). | approved as part of the Consent Agenda | Pass |
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23-0830A
| 1 | 24. | Contract/Agreement | Award of bid to Chinchor Electric, Inc. for the North Booster Pump Station electrical improvements. | approved as part of the Consent Agenda | Pass |
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22-2286A
| 1 | 25. | Contract/Agreement | Joint Project Agreement with the City of Largo for the relocation and replacement of County potable water lines, fire hydrants, valves, fittings, and service connections in conflict with the City’s proposed roadway and drainage system improvements along Rosery Road, from Mandalay Drive Avenue to Eagle Lake Park. | approved as part of the Consent Agenda | Pass |
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23-0525A
| 1 | 26. | Contract/Agreement | Joint Project Agreement with the City of St. Pete Beach for the relocation and replacement of County drinking water and reclaimed water infrastructure along Gulf Winds Drive. | approved as part of the Consent Agenda | Pass |
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22-0626A
| 1 | 27. | Contract/Agreement | Ranking of firms and agreement with Jacobs Engineering Group, Inc. for professional engineering services pertaining to Utilities Program Management Services. | approved as part of the Consent Agenda | Pass |
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23-0929A
| 1 | 28. | Receipt and File Report | Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. | approved as part of the Consent Agenda | Pass |
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23-1013A
| 1 | 29. | Receipt and File Report | Receipt and file report of the Law Enforcement Trust Fund for the quarter ending June 30, 2023 | approved as part of the Consent Agenda | Pass |
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23-1014A
| 1 | 30. | Receipt and File Report | Receipt and file report of the Sheriff's Office grants received and service contracts for the quarter ending June 30, 2023. | approved as part of the Consent Agenda | Pass |
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23-0893A
| 1 | 31. | Contract/Agreement | Increase to the purchase authorization with Amazon.com Services LLC for online Marketplace services. | approved | Pass |
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23-0958A
| 1 | 32. | Contract/Agreement | Ranking of firms and agreements with HR Green, Inc., Joe Payne, Inc. d/b/a JPI, and Willdan Engineering for Building and Development Review on-call services. | approved | Pass |
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23-1000A
| 1 | 33. | Resolution | Resolution expressing support to participate in a collaborative regional consortium seeking grant funding from the U.S. Economic Development Administration for a U.S. Economic Development Administration Strategy Development grant and designation as a Regional Technology and Innovation Hub. | approved | Pass |
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23-0971A
| 1 | 34. | Resolution | Resolution endorsing the Advantage Pinellas Housing Action Plan. | approved | Pass |
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23-0847A
| 1 | 35. | Resolution | Resolution superseding, repealing, and replacing Resolution 22-7, which assigned the review of requests to reduce the State distance requirement for a Medical Marijuana Treatment Center Dispensing Facility from an elementary, middle, or secondary public or private school to the Pinellas County Board of Adjustment and Appeals. | approved | Pass |
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23-0406A
| 1 | 36. | Contract/Agreement | First Option of Renewal and Amendment 2 with Catholic Charities Diocese of St. Petersburg, Inc. for the Pinellas Hope Emergency Shelter. | approved | Pass |
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23-0967A
| 1 | 37. | Contract/Agreement | Dedication to Public Use and Declaration of Restrictive Covenants between the Florida Communities Trust, the City of Dunedin, and Pinellas County for the Gladys E. Douglas Preserve acquisition. | approved | Pass |
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23-0957A
| 1 | 38. | Contract/Agreement | Amendment No. 2 to the Community Development Block Grant Mitigation Program Subrecipient Agreement with the Florida Department of Economic Opportunity. | approved | Pass |
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23-0846A
| 1 | 39. | Contract/Agreement | Declaration of Cooperation of the Tampa Bay Nitrogen Management Consortium. | approved | Pass |
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23-0990A
| 1 | 40. | Contract/Agreement | Grant Agreement with the Florida Department of Environmental Protection for the Pinellas County Shore Protection Project at Treasure Island. | approved | Pass |
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23-0924A
| 1 | 41. | Contract/Agreement | Non-Competing Continuation of the Cooperative Grant Agreement with the United States Department of Homeland Security for the BioWatch Program. | approved | Pass |
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23-0868A
| 1 | 43. | Contract/Agreement | Agreement with the Pinellas Suncoast Fire & Rescue District to provide advanced funding toward the construction of a new Fire Station. | approved | Pass |
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23-0783A
| 1 | 44. | Contract/Agreement | First Amendment to the agreement with Badger Meter, Inc. for requirements of Advanced Metering Infrastructure system for water and reclaimed water utilities. | approved | Pass |
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23-0735A
| 1 | 45. | Contract/Agreement | Amendment No. 5 increase to the purchase authorization with Carahsoft Technology Corporation for the implementation of Accela Civic Platform software system for Contractor Licensing. | approved | Pass |
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23-0373A
| 1 | 46. | Contract/Agreement | First Amendment to the Agreement with AssetWorks Inc for upgrade implementation, and maintenance services for the County’s fleet management, fuel dispensing and accounting system. | approved | Pass |
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23-0582A
| 1 | 47. | Contract/Agreement | Third Amendment to the Agreement with Bourntec Solutions, Inc. for additional services pertaining to the continued effort to upgrade the County’s Oracle Enterprise Resource Planning system. | approved | Pass |
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23-0954A
| 1 | 48. | Resolution | Resolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Lealman Heights. | approved | Pass |
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23-0955A
| 1 | 49. | Resolution | Resolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Skyway Lofts II. | approved | Pass |
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23-0734A
| 1 | 50. | Contract/Agreement | Rescind award of agreement with Sign-In Solutions, Inc. for staff augmentation services. | approved | Pass |
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23-1034A
| 1 | 51. | County Attorney Item | Proposed initiation of litigation in the case of Pinellas County v. Wilmington Trust N.A. Successor Trustee to Citibank N.A. as Trustee for the Benefit of Registered Holders of Structured Asset Mortgage Investments II Trust 2007-AR1. Mortgage Pass-Through Certificates, Series 2007-AR1 - action for foreclosure of Special Magistrate lien. | approved | Pass |
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23-0945A
| 1 | 52. | County Attorney Item | Proposed initiation of litigation in the following cases involving actions for recovery of damages: Pinellas County Emergency Medical Services Authority d/b/a Sunstar Paramedics v. 9035 Bryan Dairy Road Operations LLC d/b/a Bardmoor Oaks Healthcare and Rehabilitation; 3825 Countryside Boulevard Operations LLC d/b/a Countryside Rehab and Healthcare Center; 1820 Shore Drive Operations LLC d/b/a The Health and Rehabilitation Centre at Dolphins View; 1061 Virginia Street Operations LLC d/b/a Lakeside Oaks Care Center; Safety Harbor Facility Operations, LLC d/b/a Living Center of Safety Harbor; St. Petersburg Facility Operations, LLC d/b/a Living Center of St. Petersburg. | approved | Pass |
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23-0835A
| 1 | 53. | Informational Report | County Attorney Reports. - None. | | |
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23-0836A
| 1 | 54. | Informational Report | County Administrator Reports:
- Proposed FY24 Budget | | |
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23-1077A
| 1 | 55. | Appointment | Appointment of a BIG-C nominee to the Tourist Development Council (Board of County Commissioners as a whole). | deferred | |
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23-0899A
| 1 | 56. | Appointment | Appointments/Reappointments to the Parks and Conservation Resources Advisory Board (Board of County Commissioners as a whole). | approved | Pass |
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23-1076A
| 1 | 57. | Appointment | Appointments to the Pinellas County Charter Review Commission (Board of County Commissioners as a whole). | | |
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23-1076A
| 1 | 57. | Appointment | Appointments to the Pinellas County Charter Review Commission (Board of County Commissioners as a whole). | approved | Pass |
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23-1076A
| 1 | 57. | Appointment | Appointments to the Pinellas County Charter Review Commission (Board of County Commissioners as a whole). | approved | Pass |
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23-1076A
| 1 | 57. | Appointment | Appointments to the Pinellas County Charter Review Commission (Board of County Commissioners as a whole). | approved | Pass |
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23-0798A
| 1 | 58. | Appointment | Appointments to the Pinellas County Housing Finance Authority (Board of Commissioners as a whole). | | |
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23-0850A
| 1 | 59. | Appointment | Reappointments to WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole). | approved | Pass |
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23-0837A
| 1 | 60. | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: | approved | Pass |
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23-0837A
| 1 | 60. | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: | approved | Pass |
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23-0837A
| 1 | | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: | | |
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23-0837A
| 1 | 60. | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: | approved | Pass |
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23-0837A
| 1 | | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: | | |
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23-0890A
| 1 | 61. | Zoning / Land Use and Related Item | Case No. ZON-23-02 (Pinellas County/St. Pete-Clearwater International Airport) (second public hearing)
A request for a zoning change from Employment-1 (E-1) to Pinellas County Airport (P.C. Airport) on approximately 18.5 acres located at 13690 Stoneybrook Drive in unincorporated Largo. (Quasi-Judicial) | approved | Pass |
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23-0946A
| 1 | 62. | Zoning / Land Use and Related Item | Case No. FLU-23-01 (La Mirage Beauty Salon, Inc.)
A request for a land use change from Residential/Office General to Employment on approximately 3.3 acres located at 3720 and 3730 Tampa Road in Palm Harbor. (Companion to Item No. 63) | continued | Pass |
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23-0887A
| 1 | 63. | Zoning / Land Use and Related Item | Case No. ZON-23-01 (La Mirage Beauty Salon, Inc.)
A request for a zoning change from GO, General Office to E-2, Employment-2, with a Development Agreement allowing up to 23,314 square feet of building area for the uses permitted in the E-2 zone, except those specifically prohibited by the Development Agreement, at a building height as allowed by the E-2 zone and terminating a 2014 deed restriction that limits building area to 14,690 square feet, on approximately 3.3 acres located at 3720 and 3730 Tampa Road in Palm Harbor.(Quasi-Judicial) (Companion to Item No. 63) | continued | |
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23-0925A
| 1 | 64. | Ordinance | Case No. CP-23-01 (Pinellas County/Housing and Community Development Department) (first public hearing)
A request to amend the Pinellas County Comprehensive Plan Future Land Use Map (FLUM) Category Descriptions Rules, Part 1 - FLUM Category Descriptions to add the Mixed Use Corridor-Supporting-Neighborhood Park (MUC-SU-NP), Mixed Use Corridor-Supporting-Local Trade MUC-SU-LT, and Mixed Use Corridor-Primary-Commerce (MUC-P-C), FLUM Designations to facilitate implementation of the Lealman Form Based Code (L-FBC); and amending the unincorporated Pinellas County FLUM Legend. (Companion to Item No. 65) | no action taken | |
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23-0926A
| 1 | 65. | Zoning / Land Use and Related Item | Case No. FLU-23-04 (Pinellas County/Housing and Community Development Department) (first public hearing)
A request for a land use change on approximately 168.63 acres from Commercial General (CG), Employment (E), Residential Urban (RU), Residential Medium (RM), Residential/Office Limited (R/OL), Residential/Office General (R/OG), Institutional (I), and Transportation/Utility (T/U), to Mixed Use Corridor-Supporting-Neighborhood Park (MUC-SU-NP) (approximately 36.5 acres); from CG, Residential Low (RL), RU, Residential Low Medium (RLM), RM, R/OG, to Mixed Use Corridor-Supporting-Local Trade (MUC-SU-LT), (approximately 38.71 acres); and from CG, E, RL, RU, RLM, RM, R/OG, to Mixed Use Corridor-Primary-Commerce (MUC-P-C) (approximately 93.42 acres); comprising various parcels within the Lealman Community Redevelopment Area. (Companion to Item No. 64) | none | |
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23-1011A
| 1 | 66. | Resolution | Resolution approving the Fiscal Year 2023-2024 Annual Action Plan and authorizing actions related to the administration and operation of the Community Development Block Grant, HOME Investment Partnerships, and Emergency Solutions Grant programs. | approved | Pass |
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23-1001A
| 1 | 67. | Resolution | Resolution amending the Clearwater Downtown Redevelopment Plan to allow for changes granting the Community Development Coordinator authority to approve allocations from the Public Amenities Incentive Pool and modify and expand the list of eligible amenities. | approved | Pass |
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23-1024A
| 1 | 68. | Ordinance | Amend Chapter 42- Consumer Protection, Article XIV, Property Assessed Clean Energy Program ordinance. | approved | Pass |
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23-1017A
| 1 | 69. | Ordinance | Ordinance amending the Pinellas County Code, Chapter 2, Section 441 - Pinellas County Economic Development Council, repealing ordinance establishing Pinellas County Economic Development Council. | approved | Pass |
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23-0916A
| 1 | 70. | Ordinance | Ordinance updates to Chapter 90 of the Pinellas County Code relating to the operation and management of parks and environmental lands. | approved | Pass |
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